GOODING HOLDINGS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Gooding Holdings Ltd

GOODING HOLDINGS LIMITED was founded on 1966-06-29 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Gooding Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

GOODING HOLDINGS LIMITED

Legal Registered Office

109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in PE1

Previous Names

JAMES A. GOODING LIMITED

17/03/2005

Filing Information

Company Number		00882504
Company ID Number		00882504
Date formed		1966-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB864442022~~

Last Datalog update:	2018-10-04 23:27:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODING HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMBER NECTAR CONSULTANCY LIMITED ASHBYS ACCOUNTANTS LIMITED

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Companies with same name GOODING HOLDINGS LIMITED

The following companies were found which have the same name as GOODING HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GOODING HOLDINGS PTY LTD	QLD 4178	Active	Company formed on the 2001-07-03
GOODING HOLDINGS LLC	Idaho	Unknown
Gooding Holdings LLC	9619 E County Line RD Centennial CO 80119	Good Standing	Company formed on the 2022-03-07

Company Officers of GOODING HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
KIM DEBORAH WELLS	Company Secretary	2009-03-30
GEOFFREY WILLIAM GANNEY	Director	2014-11-18
JILL PAULINE GOODING	Director	1991-03-28
SALLY KAY	Director	2014-11-18
KIM DEBORAH WELLS	Director	2009-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY JAMES GOODING	Director	1991-03-28	2017-01-10
JILL PAULINE GOODING	Company Secretary	1991-03-28	2009-03-30
JAMES ARTHUR GOODING	Director	1991-03-28	2008-06-24
TIMOTHY RICHARD HAYNES	Director	2000-10-01	2005-02-25
CAROLYN ANN PENNY	Director	2000-10-01	2005-02-25
LOUISE MARY LUPTON	Director	1994-10-01	2001-02-14
GEOFFREY WILLIAM GANNEY	Director	1991-03-28	2000-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SP
2017-11-09	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 52992
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-20	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY GOODING
2016-06-03	AR01	28/03/16 FULL LIST
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 52992
2016-04-04	SH19	04/04/16 STATEMENT OF CAPITAL GBP 52992
2016-04-04	CAP-SS	SOLVENCY STATEMENT DATED 19/01/16
2016-03-01	SH20	STATEMENT BY DIRECTORS
2016-03-01	RES06	REDUCE ISSUED CAPITAL 19/01/2016
2016-02-01	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-04-26	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 66240
2015-04-09	AR01	28/03/15 FULL LIST
2015-04-09	AP01	DIRECTOR APPOINTED MRS SALLY KAY
2015-04-09	AP01	DIRECTOR APPOINTED MR GEOFFREY WILLIAM GANNEY
2015-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 66240
2014-05-07	AR01	28/03/14 FULL LIST
2013-11-25	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-04-24	AR01	28/03/13 FULL LIST
2013-01-23	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-05-09	AR01	28/03/12 FULL LIST
2011-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-05-03	AR01	28/03/11 FULL LIST
2010-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-04-15	AR01	28/03/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES GOODING / 28/03/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM DEBORAH WELLS / 28/03/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL PAULINE GOODING / 28/03/2010
2009-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-04-21	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-06	288a	DIRECTOR AND SECRETARY APPOINTED KIM DEBORAH WELLS
2009-04-06	288b	APPOINTMENT TERMINATED SECRETARY JILL GOODING
2008-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-24	288b	APPOINTMENT TERMINATED DIRECTOR JAMES GOODING
2008-05-12	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-04-25	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-21	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
2006-04-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-04-04	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-04-14	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-17	CERTNM	COMPANY NAME CHANGED JAMES A. GOODING LIMITED CERTIFICATE ISSUED ON 17/03/05
2005-03-09	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/05 FROM: BROADWAY YAXLEY NR PETERBOROUGH PE7 3EF
2005-03-02	288b	DIRECTOR RESIGNED
2005-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02	288b	DIRECTOR RESIGNED
2005-01-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-04-06	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-06-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-05-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-03	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-04-24	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-12-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-08	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-02-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-02-21	288b	DIRECTOR RESIGNED
2000-10-06	288b	DIRECTOR RESIGNED
2000-10-06	288a	NEW DIRECTOR APPOINTED
2000-10-06	288a	NEW DIRECTOR APPOINTED
2000-07-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
2000-05-03	363s	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-05-25	363s	RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-05-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1998-05-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1998-05-01	363s	RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-09	363s	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-03-07	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-04-02	363s	RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-02-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1995-07-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1995-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-04	363s	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-10-05	288	NEW DIRECTOR APPOINTED
1994-07-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GOODING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-10-30
Resolution	2017-10-30
Appointmen	2017-10-30

Fines / Sanctions

No fines or sanctions have been issued against GOODING HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-01-17	Satisfied	MRS J.P.GOODING
MORTGAGE	1991-10-31	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1989-05-11	Satisfied	LLOYDS BANK PLC
EVIDENCED BY A STATUTORY DECLORATION DATED 1/06/88 MORTGAGE	1988-05-21	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1984-12-21	PART of the property or undertaking no longer forms part of charge	LLOYDS BANK PLC
LEGAL CHARGE	1984-11-30	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1978-08-23	Satisfied	UNITED DOMINIONS TRUST LIMITED
	1975-12-12	Satisfied
MORTGAGE	1968-10-30	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1968-05-13	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODING HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of GOODING HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOODING HOLDINGS LIMITED

Trademarks

We have not found any records of GOODING HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOODING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GOODING HOLDINGS LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where GOODING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	GOODING HOLDINGS LIMITED	Event Date	2017-10-30

Initiating party		Event Type	Resolution
Defending party	GOODING HOLDINGS LIMITED	Event Date	2017-10-30

Initiating party		Event Type	Appointmen
Defending party	GOODING HOLDINGS LIMITED	Event Date	2017-10-30
Name of Company: GOODING HOLDINGS LIMITED Company Number: 0882504 Nature of Business: Holding Company Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liquidation: Members D…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOODING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOODING HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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